INTERNATIONAL REAL ESTATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as International Real Estate Limited. The company was founded 38 years ago and was given the registration number 02101254. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	INTERNATIONAL REAL ESTATE LIMITED
Company Number	:	02101254
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 February 1987
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Kemp House, 152-160 City Road, London, England, EC1V 2NX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
89, Piccadilly, London, England, W1J 7NE	Secretary	24 November 2010	Active
89, Piccadilly, London, England, W1J 7NE	Director	12 October 2015	Active
89, Piccadilly, London, England, W1J 7NE	Director	22 February 2024	Active
7 St Andrews Road, Henley On Thames, RG9 1HS	Secretary	-	Active
48 Highfield Close, Amersham, HP6 6HQ	Secretary	25 June 1996	Active
Flat 9 Goodwood Court, Devonshire Street, London, W1N 9LR	Secretary	-	Active
27 Drakes Close, Esher, KT10 8PQ	Secretary	27 February 1998	Active
84 High Street, Somersham, PE28 3EH	Secretary	01 January 2002	Active
Brediusweg 42, Bussum, Netherlands,	Director	05 October 2001	Active
Bedfont House,, 19 Prospect Place, Hythe, SO45 6AT	Director	09 May 1994	Active
Rue Gatti De Gamond 145, Brussels, 1180, Belgium, FOREIGN	Director	15 February 2000	Active
7 St Andrews Road, Henley On Thames, RG9 1HS	Director	-	Active
17 Rubislaw Den North, Aberdeen, AB15 4AL	Director	07 May 1993	Active
35 Greville Road, London, NW6 5JB	Director	17 May 1996	Active
Mounts Farmhouse, Cranbrook Road, Benenden, Cranbrook, TN17 4ET	Director	15 February 2000	Active
The Old Vicarage, The Common Chipperfield, Kings Langley, WD4 9BL	Director	01 September 1996	Active
19 Bryanston Mews West, London, W1H 7FS	Director	-	Active
89, Piccadilly, London, England, W1J 7NE	Director	19 December 2016	Active
89, Piccadilly, London, England, W1J 7NE	Director	03 January 2016	Active
Les Princes Apt 2, 7 Avenue D'Ostende, Mc98000 Monaco,	Director	17 May 1996	Active
27 Drakes Close, Esher, KT10 8PQ	Director	25 March 1998	Active
Crimbourne House, Crimbourne Lane Green Wisborough, Billingshurst, RH14 0HR	Director	25 March 1998	Active
41 Green Street, London, W1Y 3FH	Director	-	Active

People with Significant Control

Mr Rolf Lennart Nordstrom
Notified on	:	14 March 2024
Status	:	Active
Date of birth	:	March 1955
Nationality	:	Swedish
Country of residence	:	England
Address	:	89, Piccadilly, London, England, W1J 7NE
Nature of control	:	Significant influence or control

Mr Rolf Nordstrom
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1984
Nationality	:	Swedish
Country of residence	:	England
Address	:	89, Piccadilly, London, England, W1J 7NE
Nature of control	:	Significant influence or control

Rolf Fredrik Nordstrom
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1989
Nationality	:	Swedish
Country of residence	:	England
Address	:	89, Piccadilly, London, England, W1J 7NE
Nature of control	:	Significant influence or control

INTERNATIONAL REAL ESTATE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement